Company Information

CIN
U74899DL1990PTC040694
Status
Date of Incorporation
03 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,020
Authorised Capital
1,000,000

Directors

Parvesh Soni
Parvesh Soni
Director
for about 19 years
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
for almost 19 years
Shreya Jain
Shreya Jain
Director
for almost 19 years
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
for over 1 year
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Bedi
Ajay Kumar Bedi
Director
about 19 years ago
Arti Kapur
Arti Kapur
Director
over 27 years ago

Charges

120 Crore
01 September 2016
Kotak Mahindra Bank Limited
70 Crore
12 December 2014
Kotak Mahindra Bank Limited
50 Crore
12 December 2014
Others
0
01 September 2016
Others
0
12 December 2014
Others
0
01 September 2016
Others
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-14092020-signed
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date of Roz-ka-meo components private limited incorporation?

Incorporation date of the company is 03 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Roz-ka-meo components private limited has appointed how many directors?

The appointed directors in the company are:

  • Parvesh soni
  • Arti kapur
  • Ajay kumar bedi
  • Shreya jain
  • Shruti kapur malhotra
  • Arun kumar goyal
  • Rohit bhalla